ADVANCED BIOPROCESS DEVELOPMENT LIMITED

Overview

Company Name	ADVANCED BIOPROCESS DEVELOPMENT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04506815
Jurisdiction	England/Wales
Date of Creation	Aug 08, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of ADVANCED BIOPROCESS DEVELOPMENT LIMITED?

Other research and experimental development on natural sciences and engineering (72190) / Professional, scientific and technical activities

Where is ADVANCED BIOPROCESS DEVELOPMENT LIMITED located?

Registered Office Address	C/O Armstrong Watson Accountants Suite 62, Pure Offices Brooks Drive SK8 3TD Cheadle Royal Greater Manchester England
Undeliverable Registered Office Address	No

What were the previous names of ADVANCED BIOPROCESS DEVELOPMENT LIMITED?

Previous Company Names
Company Name	From	Until
HALLCO 813 LIMITED	Aug 08, 2002	Aug 08, 2002

What are the latest accounts for ADVANCED BIOPROCESS DEVELOPMENT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Aug 31, 2025
Next Accounts Due On	May 31, 2026
Last Accounts
Last Accounts Made Up To	Aug 31, 2024

What is the status of the latest confirmation statement for ADVANCED BIOPROCESS DEVELOPMENT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 09, 2026
Next Confirmation Statement Due	Aug 23, 2026
Next Confirmation Statement Made Up To	Aug 09, 2025
Overdue	No

What are the latest filings for ADVANCED BIOPROCESS DEVELOPMENT LIMITED?

Filings
Date	Description	Document	Type
Aug 13, 2025	Confirmation statement made on Aug 09, 2025 with no updates	3 pages	CS01

Apr 02, 2025	Micro company accounts made up to Aug 31, 2024	4 pages	AA

Aug 13, 2024	Confirmation statement made on Aug 09, 2024 with no updates	3 pages	CS01

Apr 29, 2024	Micro company accounts made up to Aug 31, 2023	4 pages	AA

Aug 09, 2023	Confirmation statement made on Aug 09, 2023 with no updates	3 pages	CS01

May 22, 2023	Micro company accounts made up to Aug 31, 2022	4 pages	AA

Aug 09, 2022	Confirmation statement made on Aug 09, 2022 with no updates	3 pages	CS01

Jul 05, 2022	Registered office address changed from 3 Greene Way Kersal Salford Lancashire M7 3BP United Kingdom to C/O Armstrong Watson Accountants Suite 62, Pure Offices Brooks Drive Cheadle Royal Greater Manchester SK8 3TD on Jul 05, 2022	1 pages	AD01

Mar 07, 2022	Micro company accounts made up to Aug 31, 2021	4 pages	AA

Aug 17, 2021	Confirmation statement made on Aug 09, 2021 with no updates	3 pages	CS01

May 21, 2021	Micro company accounts made up to Aug 31, 2020	4 pages	AA

Aug 15, 2020	Confirmation statement made on Aug 09, 2020 with no updates	3 pages	CS01

Apr 04, 2020	Micro company accounts made up to Aug 31, 2019	2 pages	AA

Aug 15, 2019	Confirmation statement made on Aug 09, 2019 with no updates	3 pages	CS01

Jun 07, 2019	Amended total exemption full accounts made up to Aug 31, 2018	2 pages	AAMD

May 10, 2019	Total exemption full accounts made up to Aug 31, 2018	8 pages	AA

Jan 23, 2019	Change of details for Mr Michael John Dempsey as a person with significant control on Jan 11, 2019	2 pages	PSC04

Jan 23, 2019	Registered office address changed from PO Box M7 3BP 3 3 Greene Way Kersal Salford Lancashire M7 3BP United Kingdom to 3 Greene Way Kersal Salford Lancashire M7 3BP on Jan 23, 2019	1 pages	AD01

Jan 23, 2019	Director's details changed for Mr Michael John Dempsey on Jan 11, 2019	2 pages	CH01

Aug 22, 2018	Confirmation statement made on Aug 09, 2018 with no updates	3 pages	CS01

May 27, 2018	Micro company accounts made up to Aug 31, 2017	2 pages	AA

Mar 05, 2018	Registered office address changed from All Saints Building, Legal Dept Manchester Metropolitan University All Saints Manchester M15 6BH to PO Box M7 3BP 3 3 Greene Way Kersal Salford Lancashire M7 3BP on Mar 05, 2018	1 pages	AD01

Aug 10, 2017	Confirmation statement made on Aug 09, 2017 with no updates	3 pages	CS01

Aug 09, 2017	Change of details for Mr Michael John Dempsey as a person with significant control on Jun 24, 2016	2 pages	PSC04

Aug 08, 2017	Confirmation statement made on Aug 08, 2017 with no updates	3 pages	CS01

View All Filings

Who are the officers of ADVANCED BIOPROCESS DEVELOPMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
DEMPSEY, Michael John Suite 62, Pure Offices Brooks Drive SK8 3TD Cheadle Royal C/O Armstrong Watson Accountants Greater Manchester England	Oct 28, 2002		Director	Suite 62, Pure Offices Brooks Drive SK8 3TD Cheadle Royal C/O Armstrong Watson Accountants Greater Manchester England	United Kingdom	British	1954-5	Technical Innovator	85593030002
FAULKNER, Claire Jane 22 Chapel Street New Mills SK22 3JN High Peak Derbyshire	Oct 28, 2002	Feb 28, 2005	Secretary	22 Chapel Street New Mills SK22 3JN High Peak Derbyshire		British			73248290002
HUGHES, Kai 501 Ilex Mill Bacup Road Rawtenstall BB4 7NQ Rossendale Lancashire	Mar 01, 2005	Jan 31, 2008	Secretary	501 Ilex Mill Bacup Road Rawtenstall BB4 7NQ Rossendale Lancashire		British		University Secretary	62486490002
HALLIWELLS SECRETARIES LIMITED St James's Court Brown Street M2 2JF Manchester Greater Manchester	Aug 08, 2002	Oct 28, 2002	Nominee Secretary	St James's Court Brown Street M2 2JF Manchester Greater Manchester					900013280001
GRANT, Lawrence Coleman 41 Hazelhurst Road Worsley M28 2SX Manchester	Oct 28, 2002	Oct 23, 2006	Director	41 Hazelhurst Road Worsley M28 2SX Manchester		Irish	1953-11	Financial Director	52143420001
JACKSON, Peter Bartle Mynett Moss Farm Moss Lane Over Tabley WA16 0PH Knutsford Cheshire	Jul 17, 2003	Jan 17, 2008	Director	Moss Farm Moss Lane Over Tabley WA16 0PH Knutsford Cheshire	United Kingdom	British	1941-11	Chartered Engineer	1929730002
PLUMB, Barry Sidney, Professor Shawfield House The Shaw, Dinting SK19 9ED Glossop Derbyshire	Oct 28, 2002	Nov 10, 2006	Director	Shawfield House The Shaw, Dinting SK19 9ED Glossop Derbyshire		British	1944-9	Deputy Vice Chancellor	85772200001
HALLIWELLS DIRECTORS LIMITED St James's Court Brown Street M2 2JF Manchester Greater Manchester	Aug 08, 2002	Oct 28, 2002	Nominee Director	St James's Court Brown Street M2 2JF Manchester Greater Manchester					900013270001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ADVANCED BIOPROCESS DEVELOPMENT LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael John Dempsey Suite 62, Pure Offices Brooks Drive SK8 3TD Cheadle Royal C/O Armstrong Watson Accountants Greater Manchester England	Apr 06, 2016	Suite 62, Pure Offices Brooks Drive SK8 3TD Cheadle Royal C/O Armstrong Watson Accountants Greater Manchester England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0